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British Nuclear Group Limited, SW1H 0ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRITISH NUCLEAR GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Nuclear Group Limited. The company was founded 19 years ago and was given the registration number 05245506. The firm's registered office is in LONDON. You can find them at Beis (civil Nuclear & Resilience), 1 Victoria Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRITISH NUCLEAR GROUP LIMITED
Company Number:05245506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Beis (civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG

Director27 February 2018Active
256 Wigan Lane, Wigan, WN1 2RN

Secretary01 February 2009Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary26 November 2007Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary29 September 2004Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Secretary14 March 2005Active
The Old Dairy, South Town Road, Medstead, Alton, GU34 5PP

Director30 June 2008Active
Beis (Civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET

Director13 January 2023Active
32 High Street, Warwick, CV34 4AX

Director04 October 2004Active
Wissenden House, Wissenden, Bethersden, Ashford, TN26 3EL

Director01 April 2005Active
The Poplars 301 Crow Lane East, Newton Le Willows, WA12 9TS

Director30 June 2008Active
Uk Government Investments, 1 Victoria Street, London, England, SW1H 0ET

Director28 September 2009Active
The Cottage South Hurst Farm, Crackley Lane, Kenilworth, CV8 2JW

Director28 May 2005Active
Beis (Civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET

Director28 September 2009Active
Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA

Director01 April 2005Active
256 Wigan Lane, Wigan, WN1 2RN

Director22 November 2007Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Director29 September 2004Active
Watling Heyes, Chester Road, Kelsall, CW6 0RS

Director01 April 2005Active

People with Significant Control

The Secretary Of State For Energy Security & Net Zero
Notified on:25 January 2024
Status:Active
Country of residence:United Kingdom
Address:Department For Energy Security And Net Zero, 3-8 Whitehall Place, London, United Kingdom, SW1A 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Nuclear Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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